MYSTERY SHOPPER, INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1384704

Jul 11 2017
11:53 AM
Mystery Shopper, Inc. Kevin Stark Internet Author: Joliet, Illinois Miscellaneous Companies: Mystery Shopper, Inc. Internet  
2, Report #1300448

Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. & james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
3, Report #1254642

Sep 14 2015
04:54 PM
Julie Philips and David Anderson Mail Fraud Nationwide
Author: Innisfil, Ontario Miscellaneous Companies: Mystery Shopper Inc. Nationwide
4, Report #1179260

Sep 25 2014
01:31 PM
Mystery Shopper Inc. Cindy W. Oakley Mystery Shopper Internet Scam Mesquite Texas Author: Tennessee Work at Home Business: Mystery Shopper Inc. Mesquite, Texas  
5, Report #1131597

Mar 18 2014
02:23 PM
Alberto Guillen at Mystery Shopper Inc TOO GOOD TO BE TRUE - DEPOSIT CHECK - KEEP $250 PLUS FEES - TRANSMIT REMAINDER - LOOSE MONEY TRANSMITTED Austin Texas Long running scam - this is what the Federal Trade Commission says about Mystery Shoppers Author: New York, New York Cash Services: Mystery Shopper Inc Austin, Texas  
6, Report #1089293

Oct 03 2013
06:29 PM
Greg Mystery Shopper Inc Mary James, Greg Williams, Damon Mayer, George Plecenik Stockton California Author: Atlanta, Georgia Unusual Rip-Off: Greg Mystery Shopper Inc Stockton, California  
7, Report #1081463

Sep 03 2013
09:10 PM
Antioch group Mystery shopper inc, Randal Armstrong, Greg. Fraud, company that does not exist, fake check, Stockton California
REMOVE Your Pictures! Author: Flagstaff, Arizona Consumer Services: Antioch group Peoria, Illinois
8, Report #1043388

Apr 15 2013
11:05 AM
MYSTERY SHOPPER Inc. MYSTERY shoppers Your First Evaluation assignment will be done at Western union Internet Author: Melrose Park, Illinois Computer Fraud: MYSTERY SHOPPER Inc. Internet  
9, Report #705001

Mar 10 2011
03:01 PM
Mystery Shopper, Inc. All Other Instructions will be sent out to you via email as soon as Evaluation commences. (Cap. letter freaks) Internet Author: Grosse Pointe Woods, Michigan Work at Home: Mystery Shopper, Inc. Internet  
10, Report #657726

Nov 02 2010
01:31 PM
Mystery Shopper Inc. William Mark, Oliver MFG Co., Frank James The company sent me an email asking if I would be interested in becoming a mystery shopper, after i was approved the company sent me a check that I was to cash for them. I was to use some of the money Smyrna , Georgia Author: Vernon, New Jersey Employment Services: Mystery Shopper Inc. Smyrna, Georgia  
11, Report #568076

Feb 11 2010
01:25 PM
Genesis Group Mystery Shopper Inc ROGER MOORE scamed me Internet, Internet
Author: chicago, Illinois Genesis Group Internet
12, Report #443073

Apr 12 2009
06:52 PM
Mystery Shopper Inc WESTERN UNION SCAM!! Aylesbury Bucks United Kingdom Author: Washington, District of Columbia Cross-Border Scams: Mystery Shopper Inc Aylesbury,  
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